The Enforcement Directorate (ED) on Thursday said it has arrested the promoter and managing director of a Mumbai-registered steel and power company in a money laundering case linked to an alleged bank fraud.
Abhay Narendra Lodha, promoter of Topworth Steels and Power Pvt Ltd was taken into
The Enforcement Directorate (ED) on Thursday said that it has arrested Abhay Narendra Lodha , promoter and managing director of Topworth Steels and Power Pvt. Ltd. (TSPPL)
ED arrests Abhay Lodha, MD of Topworth Group, in PMLA case nagpurtoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nagpurtoday.in Daily Mail and Mail on Sunday newspapers.
New Delhi, Aug 31 (PTI) The Enforcement Directorate (ED) on Thursday said it has arrested the promoter and managing director of a Mumbai-registered steel and power company in a money laundering case linked to an alleged bank fraud.
ED arrests MD of Topworth Group Abhay Lodha in bank fraud case aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.